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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Gloria Raymond < wire@pisem.net >
Sent: Tue, Jun 21, 2016 5:03 am
Subject: Re: Transafer Notification

Santander Bank NA
2 Gold St New York, NY 10038

Attn: Fund Beneficiary,

This department of Santander Bank was instructed to remit the sum of $10,500,000.00 in your behalf as your payment hold by Central Bank.

Lastly, you are advice to make payment of $380.98 being for final clearance from CBN as been requested by Securities & Exchange Commission (SEC) proving that fund has nothing to do with money laundry or other related offenses.

Having said this we shall urge you go ahead and make available the final clearance from CBN, through the officer in-charge, the Final clearance shall be issued from African where your payment was ordered from, therefore the fee is meant to be send to the officer in-charge.

I await your urgent response as we are working towards completing your payment this Second quarter, as soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Best regards,

Gloria Raymond
Director
Santander Bank
2 Gold St New York, NY 10038
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Notice to Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Santander Bank NA of New York by return email, and delete this message from your computer.
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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